WINSTON HOLDINGS LIMITED

Company number 02558227

Date	Type	Description	View / Download
14 Jan 2002	169	£ ic 1877/1449 04/12/01 £ sr 428@1=428	(1 page)
24 Dec 2001	288b	Secretary resigned	(1 page)
24 Dec 2001	288b	Director resigned	(1 page)
24 Dec 2001	288a	New secretary appointed	(2 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
06 Nov 2001	287	Registered office changed on 06/11/01 from: dresden house the strand longton stoke on trent staffordshire. ST3 2PD	(1 page)
28 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
16 Nov 2000	363s	Return made up to 14/11/00; full list of members	(6 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
23 Nov 1999	363s	Return made up to 14/11/99; full list of members	(6 pages)
23 Nov 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
20 Nov 1998	363s	Return made up to 14/11/98; no change of members	(4 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
26 Nov 1997	363s	Return made up to 14/11/97; full list of members	(6 pages)
16 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
22 Nov 1996	363s	Return made up to 14/11/96; no change of members	(4 pages)
10 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
17 Nov 1995	363s	Return made up to 14/11/95; no change of members	(4 pages)
08 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
23 Nov 1994	363s	Return made up to 14/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	363s	Return made up to 14/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document